SAVILLS IM INVESTCO LIMITED
Active - Accounts Filed
General Information
NAME
SAVILLS IM INVESTCO LIMITED
COMPANY NUMBER
04966147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/11/2003
(21 years and 1 months old)
WEBSITE
http://savilles.com
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2015
07/05/2016
SAVILLS INVESTMENT LIMITED
View all previous names
LONDON
W1G 0JD
Telephone: 02074998644
TPS: Yes
33 Margaret Street
London
W1G 0JD
Telephone: 74998644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVILLS IM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAVILLS IM INVESTCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 16/04/2024 | Kiranbhai Patel (917373231) has left the board |
Credit Risk Overview
Want to learn more about SAVILLS IM INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVILLS IM INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLS IM INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 11 Past: 17 |
View Report |
|
15/03/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
17/11/2003 - Present (21 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
17/11/2003 - Present (21 years and 1 months) Born in Mar 1967 |
Resigned | Secretary |
Current: 0 Past: 107 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 16/04/2024 | Kiranbhai Patel (917373231) has left the board |
| 04/04/2024 | New Board Member Oliver James Vigars (930589997) Appointed |
| 03/04/2024 | Richard Andrew James (915685643) has left the board |
| 03/04/2024 | New Board Member Kevin Michael Aitchison (911483634) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 26/12/2022 | Christopher Michael Lee (913370933) has left the board |
| 24/11/2022 | Christopher Michael Lee (915966332) has left the board |
| 24/11/2022 | Danny O'Donnell (905837075) has left the board |
| 24/11/2022 | Simon James Blouet Shaw (909582095) has left the board |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 11/05/2022 | James Robert Andrew Bury (919889471) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/08/2018 | Amilha Young (923361475) has left the board |
| 10/07/2018 | James Bury (924795606) has left the board |
| 10/07/2018 | New Board Member James Robert Andrew Bury (919889471) Appointed |
| 03/07/2018 | Luke Justin O'Connor (919594924) has left the board |
| 03/07/2018 | New Board Member James Bury (924795606) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 19/06/2017 | New Company Secretary Amilha Young (923361475) Appointed |
| 25/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 20/03/2015 | Richard Andrew James (919570109) has left the board |
| 20/03/2015 | New Board Member Richard Andrew James (915685643) Appointed |
| 19/03/2015 | New Board Member Luke Justin O'Connor (919594924) Appointed |
| 12/03/2015 | New Board Member Kiranbhai Patel (917373231) Appointed |
| 12/03/2015 | New Board Member Richard Andrew James (919570109) Appointed |
| 28/11/2014 | Christopher Michael Lee (919272553) has left the board |
| 28/11/2014 | New Board Member Christopher Michael Lee (913370933) Appointed |
| 23/11/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Christopher Michael Lee (919272553) Appointed |
| 03/07/2014 | Kathryn Charmley (916730048) has left the board |
| 03/07/2014 | New Company Secretary Christine Lynn Cox (918899570) Appointed |
| 27/06/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
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